THREE AGAMEMNON ROAD LIMITED
Overview
| Company Name | THREE AGAMEMNON ROAD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 03600448 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THREE AGAMEMNON ROAD LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is THREE AGAMEMNON ROAD LIMITED located?
| Registered Office Address | 3 Agamemnon Road West Hampstead NW6 1EB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THREE AGAMEMNON ROAD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 01, 2025 |
| Next Accounts Due On | Oct 01, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 01, 2024 |
What is the status of the latest confirmation statement for THREE AGAMEMNON ROAD LIMITED?
| Last Confirmation Statement Made Up To | Aug 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 31, 2024 |
| Overdue | No |
What are the latest filings for THREE AGAMEMNON ROAD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Jan 01, 2024 | 7 pages | AA | ||
Confirmation statement made on Aug 31, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Miss Anahita Khayrhah as a director on Jan 28, 2024 | 2 pages | AP01 | ||
Appointment of Mrs Maria Vinuela-Soto as a director on Jan 28, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Aug 31, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 01, 2023 | 7 pages | AA | ||
Confirmation statement made on Aug 31, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 01, 2022 | 7 pages | AA | ||
Confirmation statement made on Aug 31, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 01, 2021 | 7 pages | AA | ||
Confirmation statement made on Aug 31, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 01, 2020 | 3 pages | AA | ||
Micro company accounts made up to Jan 01, 2019 | 2 pages | AA | ||
Confirmation statement made on Aug 31, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Sam Shore as a director on Feb 18, 2019 | 2 pages | AP01 | ||
Appointment of Mr Sam Shore as a secretary on Feb 18, 2019 | 2 pages | AP03 | ||
Termination of appointment of Christopher Norrie Marshall as a secretary on Feb 18, 2019 | 1 pages | TM02 | ||
Termination of appointment of Christopher Martin Standish as a director on Feb 18, 2019 | 1 pages | TM01 | ||
Micro company accounts made up to Jan 01, 2018 | 2 pages | AA | ||
Confirmation statement made on Aug 31, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 01, 2017 | 6 pages | AA | ||
Confirmation statement made on Jul 20, 2017 with no updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to Jan 01, 2016 | 6 pages | AA | ||
Confirmation statement made on Jul 20, 2016 with updates | 4 pages | CS01 | ||
Total exemption small company accounts made up to Jan 01, 2015 | 6 pages | AA | ||
Who are the officers of THREE AGAMEMNON ROAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHORE, Sam | Secretary | Agamemnon Road W1F 8JF London 3 London United Kingdom | 255458380001 | |||||||
| KHAYRHAH, Anahita | Director | 3 Agamemnon Road West Hampstead NW6 1EB London | England | British | Property Investor | 318756320001 | ||||
| MARSHALL, Christopher Norrie | Director | 3 Agamemnon Road NW6 1EB West Hampstead Flat 1 London | United Kingdom | British | Student | 125468150002 | ||||
| SHORE, Sam | Director | 3 Agamemnon Road West Hampstead NW6 1EB London | United Kingdom | British | Solicitor | 255492490001 | ||||
| VINUELA-SOTO, Maria | Director | 3 Agamemnon Road West Hampstead NW6 1EB London | England | Spanish | Procurement Consultant | 318753200001 | ||||
| BARDAKJIAN, Jack | Secretary | 280 Dollis Hill Lane NW2 6HH London | British | Exporter | 66973120001 | |||||
| MARSHALL, Christopher Norrie | Secretary | 3 Agamemnon Road NW6 1EB London Flat 1, England | 186170630001 | |||||||
| MCCOMBE, Jamie Macleod | Secretary | Flat 4 3 Agamemnon Road West Hampstead NW6 1EB London | British | Chartered Surveyor | 67245090002 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BARDAKJIAN, Jack | Director | 280 Dollis Hill Lane NW2 6HH London | British | Exporter | 66973120001 | |||||
| HART, Richard | Director | Flat 3 3 Agamemnon Road NW6 1EB London | British | Architect | 69587550001 | |||||
| MCCOMBE, Jamie Macleod | Director | Flat 4 3 Agamemnon Road West Hampstead NW6 1EB London | United Kingdom | British | Chartered Surveyor | 67245090002 | ||||
| SEWELL, Nicholas Justin | Director | Flat 3 3 Agamemnon Road West Hampstead NW6 1EB London | British | Chartered Surveyor | 59315680001 | |||||
| STANDISH, Christopher Martin | Director | 3 Agamemnon Road NW6 1EB London Flat 4 England | England | British | Sales Manager | 186171450001 | ||||
| SUWARIS, Sunethra | Director | Flat 3 3 Agamemnon Road West Hampstead NW6 1EB London | Sri Lankan | Medical Advisor | 92558790002 |
Who are the persons with significant control of THREE AGAMEMNON ROAD LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Christopher Norrie Marshall | Apr 06, 2016 | Agamemnon Road NW6 1EB London 3 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0